Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 6 Scammer Reports where Reporter Name matches "Ray"       revise

Date Title Type
Wills/Probate Scam
2011-07-14
Ray
Unclaimed Inheritance Fund
Name John WalkerEmail Address johnwalker021@aol.com,
Job Scam
2014-07-22
Ray
Check and Email Scammers
Name Dr Jenifer RousselEmail Address jenifermark234@gmail.com
Cars.com
Charity scam
2018-06-10
Ray
Mr
Name Denis JeffersonEmail Address dennis.jeferson236@yandex.com
2013-09-07
ray
United Nations Association Verification and approval of your payment
Name Carol HodsonEmail Address unitednation uk1@qq.com
2016-01-29
Ray
Followup to Tip #26409 (www.bbc.co.uk/lottery)
Name Stan SmedleyEmail Address SSmedley@NCWC.EDU , bbclotdeptcashout@gmail.com
2017-02-18
Ray
Followup to Tip #18837 (official beneficiary settlement letter)
Name Marcus williamsEmail Address marcuswilliams@consultant.com







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